GRANHERNE LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

GRANHERNE LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
GRANHERNE LIMITED was incorporated 43 years ago on 22/05/1980 and has the registered number: 01498189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

GRANHERNE LIMITED - LEATHERHEAD

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SONIA GALINDO Secretary 2023-01-13 CURRENT
MR. AHMED AL-DADAH Oct 1981 British Director 2021-10-29 CURRENT
MR DAVID LAWRENCE PRIDDEN Aug 1951 British Director 1997-04-28 UNTIL 1997-11-28 RESIGNED
MRS KARI ANNE PRIDDEN May 1952 British Director RESIGNED
STEPHEN WILLIAM MAJOR Dec 1954 British Director 2006-02-02 UNTIL 2007-05-31 RESIGNED
MR MARTIN NELHAMS Jan 1960 British Director 2019-08-08 UNTIL 2020-01-02 RESIGNED
MR STEPHEN PEET Apr 1966 British Director 2016-02-01 UNTIL 2019-08-08 RESIGNED
CLIVE VAUGHAN Sep 1955 British Director 2007-06-27 UNTIL 2009-04-30 RESIGNED
MR GEOFFREY MARTYN PARFITT Jun 1952 British Director RESIGNED
ROY OELKING Jul 1952 United States Citizen Director 2009-04-30 UNTIL 2011-05-19 RESIGNED
MS FARZANNA ZEB KHAN Secretary 2015-07-16 UNTIL 2016-04-05 RESIGNED
ALBERT GEORGE LUKE Apr 1945 American Director 1996-05-02 UNTIL 2001-09-12 RESIGNED
MR BANG CHUAN LIEW Nov 1948 British Director 1999-08-02 UNTIL 2002-12-02 RESIGNED
NIGEL JOHN PATON Nov 1955 British Director 1997-04-28 UNTIL 2003-09-01 RESIGNED
MR GRAHAM CHRISTOPHER BROWN Jul 1964 British Secretary 2000-05-26 UNTIL 2000-08-17 RESIGNED
MR MICHAEL GEOFFREY EVERINGTON Aug 1953 British Secretary RESIGNED
ANDREW DANIEL FARLEY Jan 1964 American Secretary 1999-03-05 UNTIL 2000-05-26 RESIGNED
PAUL EDWARD COCHIESE FERGUSON May 1963 Irish Secretary 2003-09-01 UNTIL 2012-10-26 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Secretary 2000-08-17 UNTIL 2003-09-01 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Secretary 1999-06-10 UNTIL 2002-12-02 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-17 UNTIL 2023-01-03 RESIGNED
JAMES RUSSELL KING British Secretary 1996-05-02 UNTIL 1999-03-05 RESIGNED
MR MARTIN NELHAMS Secretary 2016-04-05 UNTIL 2020-01-02 RESIGNED
SUSAN MEIRION OWEN British Secretary 2012-10-26 UNTIL 2015-07-16 RESIGNED
DAVID ENNIS RUSSELL Sep 1940 Secretary 1995-06-28 UNTIL 1996-05-02 RESIGNED
GINA MARY WILSON Secretary 2020-01-02 UNTIL 2021-03-08 RESIGNED
PETER STEVEN BLACK Mar 1959 British Director 1998-09-08 UNTIL 1999-01-29 RESIGNED
MS MARIE CLARE JARVIE Nov 1965 British Director 2003-12-04 UNTIL 2007-06-27 RESIGNED
ALAN DOUGLAS HORDEN Nov 1952 British Director 1999-06-10 UNTIL 2002-09-16 RESIGNED
ANTHONY STANLEY FOSSEY Sep 1957 British Director 2002-12-02 UNTIL 2003-12-04 RESIGNED
JOHN MICHAEL FLEMING Jun 1954 British Director 1993-07-01 UNTIL 2001-03-09 RESIGNED
MR MICHAEL GEOFFREY EVERINGTON Aug 1953 British Director RESIGNED
DURWOOD KEITH DODSON Nov 1943 United States Director 1996-05-02 UNTIL 1998-06-19 RESIGNED
STEPHEN BRYAN KEEN Jan 1951 British Director 1998-09-08 UNTIL 2001-03-18 RESIGNED
RICHARD BARTHOLOMEW D'SOUZA Sep 1949 Us Citizen Director 2011-05-19 UNTIL 2016-01-01 RESIGNED
DAVID BERTRAM CLARK JR May 1957 United States Director 1999-06-10 UNTIL 2001-08-17 RESIGNED
BENG KHOON CHIN Dec 1950 Malaysian Director 1999-08-02 UNTIL 2000-08-21 RESIGNED
STEPHEN JAMES CARPENTER Jan 1952 British Director RESIGNED
ALAN GWILLIAM WILLIAMS Feb 1958 British Director 2011-05-16 UNTIL 2021-10-29 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-12-02 UNTIL 2004-11-30 RESIGNED
MR MARTIN DAVID BARNES Jan 1964 British Director 1997-10-30 UNTIL 1999-01-26 RESIGNED
GORDON JAMES COWE Oct 1954 British Director 1993-10-11 UNTIL 1994-07-29 RESIGNED
MR JOHN WILLIAM KENNEDY Feb 1950 Irish Director 1999-06-10 UNTIL 2003-02-06 RESIGNED
DR LARRY FARMER Oct 1939 American Director 1999-06-10 UNTIL 2001-12-31 RESIGNED
STANISLAUS AUGUSTINE KNEZ May 1960 British Director 2003-09-01 UNTIL 2007-12-17 RESIGNED
MR JOHN DAVID KIRBY Mar 1951 British Director 1998-09-08 UNTIL 2004-11-30 RESIGNED
GEETA THAKORLAL Jul 1963 British Director 2008-12-01 UNTIL 2011-05-16 RESIGNED
MRS SUSANNE STACEY Jul 1947 British Director RESIGNED
DR JOHN MICHAEL STACEY May 1943 British Director RESIGNED
DAVID SLEEMAN Jul 1939 British Director 2002-12-02 UNTIL 2004-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

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